Dissolved
Dissolved 2013-10-22
Free data on 57M+ companies
Home > England & Wales Companies > INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED
Company Information for INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED
BATTLE, EAST SUSSEX, TN33,
|
Company Registration Number
 04048344 Private Limited Company
Dissolved 2013-10-22 |
Company Overview
About Indepth Investigations & Security Services Ltd
INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED was founded on 2000-08-07 and had its registered office in Battle. The company was dissolved on the 2013-10-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED | ||
| Legal Registered Office | ||
| BATTLE EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04048344 | |
|---|---|---|
| Date formed | 2000-08-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2013-10-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 20:14:04 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE DAVIES |
||
MATTHEW DAVID WILLIAM WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE BLACK |
Company Secretary | ||
MATTHEW DAVID WILLIAM WATSON |
Company Secretary | ||
GAVIN JOHN SLADE |
Director | ||
PETER ELLIS |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM SUITE 204 THE CHASE BUSINESS CENTRE 39-41 CHASE SIDE SOUTHGATE LONDON N14 5PB | |
| LATEST SOC | 09/08/11 STATEMENT OF CAPITAL;GBP 402 | |
| AR01 | 07/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 07/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WILLIAM WATSON / 07/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 07/08/00--------- £ SI 400@1 | |
| CERTNM | COMPANY NAME CHANGED INDEPTH INVESTIGATIONS U.K. LIMI TED CERTIFICATE ISSUED ON 03/10/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: CHASE BUSINESS CENTRE 42 CHASE SIDE LONDON N14 5PD | |
| 363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: RAYMOND MORRIS GROUP LTD SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7460 - Investigation & security Licences & Regulatory approval
We could not find any licences issued to INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | RDM FACTORS LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | BIBBY FACTORS SUSSEX LIMITED |
Intangible Assets
Patents
We have not found any records of INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED
Income
Government Income
We have not found government income sources for INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7460 - Investigation & security) as INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.